A.p.a. (Blackpool) Limited

Company Registration Number: 04977487

Company registered in England and Wales

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A.p.a. (Blackpool) Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in Lancashire.

Registered Address

59 CHEPSTOW ROAD
BLACKPOOL
LANCASHIRE
FY3 7PH

There are 3 companies currently registered at this postcode, including this one.

All companies at FY3 7PH

Registration Data

Company Number

04977487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,545,801£1,245,250£1,130,516£1,087,660£941,926£0£0
Current Assets £315,236£327,555£395,439£453,482£306,362£328,619£550,153
of which Cash £56,770£76,256£104,952£173,667£14,605£29,619£349,749
Total Assets £1,861,037£1,572,805£1,525,955£1,541,142£1,248,288£328,619£550,153
Current Liabilities £1,010,312£837,687£882,825£1,017,836£884,874£473,818£279,936
Net Current Assets £-695,076£-510,132£-487,386£-564,354£-578,512£-145,199£270,217
Total Net Worth £850,725£735,118£643,130£523,306£363,414£210,790£440,122

Previous Names

No previous names

Company Officers

  • LATIF, Mohammed Fazaz

    Secretary

    Appointed on 6 January 2004

     

    267 Derby Street
    Bolton
    Lancashire
    BL3 6LA

  • FAZAZ, Farzana

    Director

    Appointed on 16 May 2007

     

    Nationality: Pakistan British

    Occupation: Sales Assistant

    Month of birth: August 1984

    267 Derby Street
    Bolton
    Lancashire
    BL3 6LA

  • LATIF, Mohammed Fazaz

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1978

    59 Chepstow Road
    Blackpool
    Lancashire
    FY3 7PH

  • KELLY, Sean Stephen

    Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • CORPORATE LEGAL LTD

    Nominee Director

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • IQBAL, Zafar

    Director

    Appointed on 26 November 2003

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1960

    Quresh House 10 Billinge Avenue
    Blackburn
    Lancashire
    BB2 6SD

  • LATIF, Mohammed Fazaz

    Director

    Appointed on 6 January 2004

    Resigned on 15 November 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1978

    267 Derby Street
    Bolton
    Lancashire
    BL3 6LA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY7QJN. Transaction: MzE2NjUzMzcwOGFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JHMOQQ. Transaction: MzE2MjA1NDI4N2FkaXF6a2N4.

  3. 31 December 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NG673N. Transaction: MzEzOTQ1MTg0MGFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMNFOH. Transaction: MzEzNzk2Mzc2N2FkaXF6a2N4.

  5. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY40U8. Transaction: MzEzNjI1NjUyM2FkaXF6a2N4.

  6. 2 October 2015 Registration of charge 049774870009, created on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Mortgage. Type: MR01. Barcode: A4H62E7S. Transaction: MzEzMjU2NTQ0NmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXS7WP. Transaction: MzExNTIyNTQwNWFkaXF6a2N4.

  8. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L664P5. Transaction: MzExMjQ5MjkzN2FkaXF6a2N4.

  9. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzEzMTMyOGFkaXF6a2N4.

  10. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg3NjgwOWFkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X34JA4VV. Transaction: MzA5NzEzMTI5MGFkaXF6a2N4.

  12. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LHZVTV. Transaction: MzA4OTA4NTQ2OGFkaXF6a2N4.

  13. 27 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMVZRF. Transaction: MzA3MDA1NDM1NGFkaXF6a2N4.

  14. 26 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KA0OGR. Transaction: MzA2NjUyNzE4OGFkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X11XCN7T. Transaction: MzA1MTg3NTU5M2FkaXF6a2N4.

  16. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJOI1ZIH. Transaction: MzA0Nzg0NDg1MWFkaXF6a2N4.

  17. 13 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13BHY9D. Transaction: MzA0NTQ1ODkxOGFkaXF6a2N4.

  18. 7 October 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23LIY6M. Transaction: MzA0NTI5NzYyMmFkaXF6a2N4.

  19. 7 October 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23LQY6U. Transaction: MzA0NTI5Nzc1NGFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XD1AYQEN. Transaction: MzAyOTYwMzcyNmFkaXF6a2N4.

  21. 19 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADJKAP8X. Transaction: MzAyNzI1NTM0MGFkaXF6a2N4.

  22. 28 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXECGM21. Transaction: MzAyMDc1MTg0N2FkaXF6a2N4.

  23. 24 July 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYXRDLYS. Transaction: MzAyMDQzMDYyNWFkaXF6a2N4.

  24. 6 July 2010 Appointment of Mr Mohammed Fazaz Latif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJHVLGJ. Transaction: MzAxODk1MTc3MmFkaXF6a2N4.

  25. 3 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANM31KJQ. Transaction: MzAxNzAyMjgzNmFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XKCMCJBL. Transaction: MzAxMzk1MDI1N2FkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Far Zana Fazaz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKCMAJBJ. Transaction: MzAxMzkzMjk3MmFkaXF6a2N4.

  28. 21 April 2010 Termination of appointment of Mohammed Latif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKCMBJBK. Transaction: MzAxMzkzMjk3M2FkaXF6a2N4.

  29. 27 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APXAFINQ. Transaction: MzAxMjUxNTgzMWFkaXF6a2N4.

  30. 15 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ5RFGOB. Transaction: MzAwNzE4MzI3NWFkaXF6a2N4.

  31. 26 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW05JDKR. Transaction: MjA0MjI0NDMwMWFkaXF6a2N4.

  32. 24 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL81T6RH. Transaction: MjAyNDE0NDI0MWFkaXF6a2N4.

  33. 3 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGY79127. Transaction: MjAwODM1Nzg1M2FkaXF6a2N4.

  34. 24 June 2008 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMR7J0U7. Transaction: MjAwNzkzODU1MGFkaXF6a2N4.

  35. 27 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NDQ0MWFkaXF6a2N4.

  36. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDAxODI2OWFkaXF6a2N4.

  37. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4Nzk2NGFkaXF6a2N4.

  38. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM1MDkxNmFkaXF6a2N4.

  39. 16 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU5MTQ0MWFkaXF6a2N4.

  40. 16 June 2007 Registered office changed on 16/06/07 from: 95 accrington road blackburn lancashire [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAxOTY0OWFkaXF6a2N4.

  41. 6 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNTQ3NGFkaXF6a2N4.

  42. 20 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE1MDExOGFkaXF6a2N4.

  43. 4 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4NTQ2NGFkaXF6a2N4.

  44. 3 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNTczMzYzOGFkaXF6a2N4.

  45. 15 February 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY2NzM3NWFkaXF6a2N4.

  46. 1 February 2005 Ad 29/01/04--------- £ si [email protected]=350000 £ ic 400/350400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTIzMjMyNWFkaXF6a2N4.

  47. 9 June 2004 Accounting reference date extended from 30/11/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDU4MDQyNGFkaXF6a2N4.

  48. 28 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA5MDQ4MmFkaXF6a2N4.

  49. 28 January 2004 Ad 26/11/03--------- £ si [email protected]=200 £ ic 200/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTI5MjA1M2FkaXF6a2N4.

  50. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg4MDA1OGFkaXF6a2N4.

  51. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE2Mjk5OWFkaXF6a2N4.

  52. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY1NTcyOWFkaXF6a2N4.

  53. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjMyMTEwNWFkaXF6a2N4.

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